EFTA01373923.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-19

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

Anastasia Pringle from Deutsche Bank sends background checks for two CVs to Dmitri Saks and requests an update on the request. The email relates to client onboarding for Saar Financial LW (I).

Metadata

Subject: RE: EDD package forth. RI
Sender: Mrs. Anastasia Pringle
Recipients: Dmitri Saks
Document ID: DB-SDNY-0068357
Date: 2014-12-19

Relationships 1

Entity 1	Relationship	Entity 2	Description
Anastasia Pringle	business	Dmitri Saks	Anastasia Pringle sends background checks to Dmitri Saks.

Notable Quotes 2

Please see the background checks for the additional 2 CVs.

Please give an update to this request as soon as you can.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowEmployment/staffingCommunications/correspondence

People 7

Ganesh Bala Bharath-Kumar MS Karthk Balaji Mankandan MuralidharaWdb Dmitri Saks Anastasia Pringle

Organizations 2

Deutsche Bank Securities Inc.Saar Financial LW (I)

Locations 3

Jacksonville, FLUSA5022 Gate Padmay. Suite 500. 32256 Jacksonville, FL

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To send background checks for CVs and request an update on the request.
Significance: This email relates to client onboarding and background checks at Deutsche Bank.

File Info

File Name: EFTA01373923.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.980669
DOJ Source: View on DOJ